爱婴室(603214.SH)独立董事刘鸿亮届满离任

智通财经2021-12-23

智通财经APP讯，爱婴室(603214.SH)公告，公司独立董事刘鸿亮先生任期将满六年，期满后不再担任公司独立董事、董事会各相关专业委员会相关职务。经董事会提名委员会资格审查通过，同意提名朱波先生为公司第四届董事会独立董事候选人，该议案尚需提交公司股东大会审议。

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